by The International Consortium of Investigative Journalists
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Entity

SPI IMW 1, Ltd.

  • Connected to 1 address
  • Connected to 5 officers
  • Incorporated: 06-SEP-2000 Closed: 04-DEC-2001
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Birney - Jock M Shareholder - - Paradise Papers - Appleby
Martin - Diana Secretary 06-SEP-2000 23-SEP-2002 Paradise Papers - Appleby
Mathes - Sorrell M Shareholder - - Paradise Papers - Appleby
Poole - Deborah J Chairman of the board 06-SEP-2000 23-SEP-2002 Paradise Papers - Appleby
Poole - Deborah J Director 06-SEP-2000 23-SEP-2002 Paradise Papers - Appleby
Whalley - Andrew Director 06-SEP-2000 23-SEP-2002 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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